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Sole trader dossier

CHANTAL RENEE CHARLES BOUVATIER

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-433030996 · 433030996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL RENEE CHARLES BOUVATIER

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Registration433030996

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Statusactive

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Incorporated1996-05-01

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Registered address10 AV DE LA GRANDE ARMEE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTERNATIVE SHIPPINGactive ARGUS MEDIA FRANCEdissolved BAOdissolved BIO DINER MINCEUR SASdissolved CABINET DU DOCTEUR JEAN-FRANCOIS MONTINdissolved CARAMBOLAGEdissolved CIRANO SERVICEdissolved CNDO NATIONactive CNDO NATION IIdissolved CNDO NATION P07dissolved COMPTOIR NATIONAL DE L'ORdissolved DA BEVERAGE COMPANYactive DE L ORMEAU DE PIEDdissolved DSCJ IMMOBILIERdissolved FINEGANdissolved FINEGAN PARTNERS 1active FINEGAN PARTNERS 2active FINEGAN SOLUTIONSdissolved FP CAPITAL TRUSTdissolved GAIAdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100